Verifying your identity on a cryptocurrency platform is a crucial step toward unlocking full access to trading, withdrawals, and enhanced security features. OKX, one of the leading digital asset exchanges, requires users to complete identity verification to comply with global regulatory standards and ensure a safe trading environment. This guide walks you through everything you need to know about the OKX verification process—what documents are accepted, how to increase your limits, and answers to frequently asked questions.
Whether you're new to crypto or expanding your portfolio, understanding the verification steps can save time and prevent unnecessary delays. Let’s dive into the essentials of OKX identity verification and how to complete it smoothly.
Understanding Verification Levels on OKX
OKX offers tiered verification levels—Level 1 and Level 2—each unlocking progressively higher transaction and withdrawal limits.
- Level 1 Verification typically requires basic personal information such as your full name, date of birth, and country of residence. It may also involve uploading a government-issued ID.
- Level 2 Verification includes additional requirements like proof of address and a live selfie to confirm identity authenticity.
👉 Discover how easy it is to complete your identity verification and start trading with confidence.
Completing Level 2 not only increases your withdrawal limits but also enhances account security and unlocks advanced features such as higher leverage trading and priority customer support.
Accepted Forms of Government-Issued ID
A government-issued ID is an official document recognized by national authorities to verify identity. On OKX, acceptable forms include:
- National ID cards
- Passports
- Driver’s licenses
Ensure that the document is valid, unexpired, and clearly shows your name, photo, and date of birth. Documents must be uploaded in high resolution without glare or obstructions.
Some users may wonder why certain IDs—like voter cards—are not accepted in their region. This depends on local regulatory compliance and document standardization. If you believe your ID should be supported, contact OKX customer support for clarification.
Providing Proof of Address
Even if your residential address has changed since your ID was issued, you can still verify your identity by submitting a recent proof of address document. Acceptable documents include:
- Utility bills (water, electricity, gas) issued within the last three months
- Bank or e-statements showing your current address
- Property management invoices
- Official letters from government agencies, HR departments, or educational institutions
Note: Packages or postal mail cannot be used as proof of address. Only official documents listing your full name and current address are accepted.
Why Is My Residential Address Required?
OKX collects residential address information to meet anti-money laundering (AML) and know-your-customer (KYC) regulations. These measures help prevent fraud, protect user accounts, and maintain platform integrity across global jurisdictions.
Your data is encrypted and stored securely, accessible only for compliance and verification purposes.
Selfie Verification: Ensuring Identity Match
During Level 2 verification, you’ll be prompted to upload a real-time selfie. This step ensures that the person submitting the ID is the same individual pictured on the document.
Tips for a successful selfie upload:
- Use good lighting
- Avoid wearing hats or sunglasses
- Hold your ID clearly in front of you
- Ensure your face is fully visible and matches the photo on the ID
This process uses advanced facial recognition technology to verify authenticity while maintaining privacy and security.
👉 See how a quick selfie can unlock higher trading limits and secure your account today.
Frequently Asked Questions (FAQ)
Can I increase my transaction and withdrawal limits after Level 1 verification?
Yes. After completing Level 1, you can upgrade to Level 2 verification to significantly increase your daily transaction and withdrawal limits. Higher tiers allow for larger trades and faster fund movements.
I have multiple citizenships. Which one should I use for verification?
Use the citizenship most closely tied to your current identity and documentation. Choose the ID that reflects your accurate personal details and matches your proof of address, if applicable.
Why can’t I use a voter’s card as ID?
Voter cards may not be supported in certain countries due to regulatory or standardization issues. If this affects you, consider using a passport or national ID instead.
What is a tax ID, and do I need one?
A Taxpayer Identification Number (TIN) is used for tax reporting in the U.S., issued by the IRS or Social Security Administration. While it's not required for general verification, it may be requested for compliance in specific regions or for tax reporting purposes.
I’m under 18. Can I use OKX?
No. You must be at least 18 years old to use OKX services due to legal and regulatory requirements in most jurisdictions.
Will my answers about income source or occupation affect my verification?
No. Information about your occupation, source of funds, or intended account usage is collected for compliance reference only. It does not impact the approval status of your verification.
Planning Your Deposit Amount
If you're unsure about how much USD you plan to deposit initially, don’t worry—you can update your estimated deposit amount later through the User Center. This flexibility allows you to adjust based on market conditions or investment goals without restarting the verification process.
Core Keywords
- OKX identity verification
- Level 2 verification
- Proof of address
- Government-issued ID
- KYC process
- Increase withdrawal limit
- Crypto verification steps
- Selfie verification
These keywords reflect common search intents related to account setup and compliance on cryptocurrency platforms. By integrating them naturally throughout this guide, we ensure relevance for users seeking clear, actionable information.
👉 Get started with fast, secure verification and unlock your full trading potential now.
Final Thoughts
Completing identity verification on OKX is a straightforward process designed to protect users and maintain regulatory compliance. By preparing the right documents—such as a valid ID and recent proof of address—and following best practices for photo submission, you can complete both Level 1 and Level 2 verification efficiently.
Remember: Your information remains confidential and is used solely for security and compliance. Once verified, you gain access to a broader range of features, higher limits, and a safer trading experience.
Start your journey with confidence—verify your identity today and take control of your digital asset future.